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sely used only sparingly. Notably, the most recent reported decision in the 11th Circuit involving the Mann Act was decided in 1984. United States v. Phelps, 733 F.2d 1464 (11th Cir. 1984). EFTA00310821 LAW OFFICCS 01 Omani B. ISECOURT, P.C. tates Attorney Southern District of Florida June 25, 200
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
sely used only sparingly. Notably, the most recent reported decision in the 11th Circuit involving the Mann Act was decided in 1984. United States v. Phelps, 733 F.2d 1464 (11th Cir. 1984). EFTA01729580 taw OFFICF.8 OF Graexam B. LEFC01713T, P.C. Office of the United States Attorney Southern Distri
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
ely used only sparingly. Notably, the most recent reported decision in the Il th Circuit involving the Mann Act was decided in 1984. United States v. Phelps, 733 F.2d 1464 (11th Cir. 1984). Case No. 08-80736-CV-MARRA P-013312 EFTA00230217 IAVI OFFICF-1 OF GERALD B. larccran, P.C. Esq. A. Villafa
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
wisely used only sparingly. Notably, the most recent re rted decision in the 11th Circuit involving the Mann Act was decided in 1984. United States Phelps, 733 '. 2d 1464 (11th Cir. 1984). Case No. 08-80736-CV-MARRA P-01 1935 EFTA00226723 LAW OII.CCS Or GERALD D. LEPOOlat Indeed, a nationwide se
epeatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g.. Puche, supra, 350, 3d 1137; see also United States v. Rahseparian, 231 k3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was o tained by mail fraud, the unlawful activi
Entities connected to both Lucas Phelps and Rahseparian

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Joe Biden
PERSONEvans
PERSON
Columbia University
LOCATION
Alan Dershowitz
PERSON
Alberto Gonzales
PERSON
Jennifer Lopez
PERSON
Las Vegas
LOCATION
Cleveland
LOCATIONRoy Black
PERSONSouthern District
LOCATION
Costa Rica
LOCATION
Hunter Biden
PERSONGerald Lefcourt
PERSON